Company Information

CIN
Status
Date of Incorporation
06 October 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddharth Jaiswal
Siddharth Jaiswal
Director
over 1 year ago
Bishal Jaiswal
Bishal Jaiswal
Additional Director
over 1 year ago
Jayanta Kumar Maiti
Jayanta Kumar Maiti
Director/Designated Partner
almost 2 years ago
Hiren Harishchandra Buch
Hiren Harishchandra Buch
Director
over 14 years ago

Past Directors

Vardan Vinod Bora
Vardan Vinod Bora
Additional Director
over 10 years ago
Vikash Jaiswal
Vikash Jaiswal
Additional Director
over 11 years ago
Niraj Jayaswal
Niraj Jayaswal
Director
over 12 years ago
Sanjay Dey
Sanjay Dey
Director
over 14 years ago
Ashok Krishna Prasad
Ashok Krishna Prasad
Director
over 14 years ago

Documents

Form DIR-12-21092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Evidence of cessation;-24082018
Interest in other entities;-24082018
Notice of resignation;-24082018
Optional Attachment-(1)-24082018
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180821
Form MGT-14-29062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062018
Form e-CODS-24042018_signed
List of share holders, debenture holders;-27032018
Form MGT-7-27032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
Form 23AC-26032018_signed
Form 23ACA-26032018_signed
Optional Attachment-(1)-26032018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-26032018
Form AOC-4-26032018_signed
Form 23ACA-26032018
Form 23AC-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
List of share holders, debenture holders;-23032018
Optional Attachment-(1)-23032018
Directors report as per section 134(3)-23032018
Form AOC-4-23032018_signed
Form MGT-7-23032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16032018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-16032018